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GENERAL MEETINGS: Outcome of Meeting

JHM CONSOLIDATION BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 31 May 2023
Time 02:30 PM

Venue(s)
Room The Light 1, Level 1, The Light Hotel,

Lebuh Tenggiri 2, Bandar Seberang Jaya,

13700 Seberang Jaya, Pulau Pinang,

Malaysia

Outcome of Meeting

The Board of JHM Consolidation Berhad (“the Company”) would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Eighteenth  Annual General Meeting (“AGM”) dated 28 April 2023 at Eighteenth AGM of the Company held on 31 May 2023.

 

All the resolutions were passed by way of poll and the results of the poll were validated by Symphony Corporate Services Sdn Bhd, the independent Scrutineer appointed by the Company.

 

The details of the results of the poll are set out below.

 

This announcement is dated 31 May 2023.


Voting Results


1. Ordinary Resolution 1

Description
Approval of payment of Directors' fees and Directors' benefits for the financial year ending 31 December 2023
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 5
No. of Shares 292,720,354 58,300
% of Voted Shares 99.9801 0.0199
Result Accepted

2. Ordinary Resolution 2

Description
Re-election of Ms. Wong Chi Yeng as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 6
No. of Shares 292,754,454 64,000
% of Voted Shares 99.9781 0.0219
Result Accepted

3. Ordinary Resolution 3

Description
Re-election of Mr. Khor Cheng Kwang as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 7
No. of Shares 292,277,754 66,000
% of Voted Shares 99.9774 0.0226
Result Accepted

4. Ordinary Resolution 4

Description
Re-election of Mr. Lim Khai Teng as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 6
No. of Shares 292,650,754 64,000
% of Voted Shares 99.9781 0.0219
Result Accepted

5. Ordinary Resolution 5

Description
Re-appointment of Messrs. Grant Thornton Malaysia PLT as Auditors and to authorise the Directors to fix the Auditors' remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 4
No. of Shares 292,656,654 12,300
% of Voted Shares 99.9958 0.0042
Result Accepted

6. Ordinary Resolution 6

Description
Authority under Section 75 and Section 76 of the Companies Act 2016 for the Directors to issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 10
No. of Shares 287,112,954 5,564,800
% of Voted Shares 98.0987 1.9013
Result Accepted

7. Ordinary Resolution 7

Description
Proposed Share Buy Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 3
No. of Shares 292,719,654 2,300
% of Voted Shares 99.9992 0.0008
Result Accepted



Please refer attachment below.




Announcement Info

Company Name JHM CONSOLIDATION BERHAD
Stock Name JHM
Date Announced 31 May 2023
Category General Meeting
Reference Number GMA-29052023-00004
Corporate Action ID MY230529MEET0004




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